Ag Media Ltd. LONDON


Ag Media Ltd. is a private limited company registered at 63/66 Hatton Garden, London EC1N 8LE. Incorporated on 2017-08-30, this 4-year-old company is run by 1 director.
Director Anton G., appointed on 30 August 2017.
The company is officially categorised as "advertising agencies" (SIC code: 73110). According to official information there was a name change on 2019-03-08 and their previous name was 123 Media Buyers Ltd.
The last confirmation statement was sent on 2021-08-29 and the deadline for the next filing is 2022-09-12. Moreover, the annual accounts were filed on 31 August 2020 and the next filing should be sent on 31 May 2022.

Ag Media Ltd. Address / Contact

Office Address 63/66 Hatton Garden
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10938350
Date of Incorporation Wed, 30th Aug 2017
Industry Advertising agencies
End of financial Year 31st August
Company age 5 years old
Account next due date Tue, 31st May 2022 (14 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Mon, 12th Sep 2022 (2022-09-12)
Last confirmation statement dated Sun, 29th Aug 2021

Company staff

Anton G.

Position: Director

Appointed: 30 August 2017

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Anton G. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Anton G.

Notified on 30 August 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

123 Media Buyers March 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-31
Balance Sheet
Cash Bank On Hand100100 
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Resolution
Address change date: Tue, 1st Feb 2022. New Address: 63/66 Hatton Garden London EC1N 8LE. Previous address: 63 Malkins Wood Lane Worsley Manchester M28 1ZQ
filed on: 1st, February 2022
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